Profile picture
WaterBluSky
@MsMariaT
, 3 tweets, 1 min read Read on Twitter
"In the summer of 2016, #DeutscheBank 's software flagged a series of transactions involving Kushner's real estate company - a review of transactions showed that money had moved from Kushner Companies to Russian individuals"

Months/dates 🤔
"(8/3/16) Payments begin flowing from Embassies:

"60 Russian Payments "To Finance Election Campaign Of 2016"

If true, criminal conspiracy, evading Russia sanctions

"...money had moved from Kushner Companies TO Russian individuals"

We need the DATES.
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to WaterBluSky
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#DeutscheBank

More from @MsMariaT see all

Profile picture
WaterBluSky
@MsMariaT
(4/18/16) Mifsud introduces Papadopoulos via email to Ivan Timofeev, program director at a Russia-funded think tank (RIAC), has connects to Russian foreign ministry. Timofeev and Papadopoulos discuss potential contacts btwn Campaign and Russian gov officials.

See next tweet....
(4/18/16, 4/22/16) Papadopoulos and #Timofeev: "Papadopoulos worked w/#Russian🇷🇺Ministry of Foreign Affairs & RU Ambassador to the UK to arrange Trump-Putin 👉🏼WILLFUL ACTS‼️"

These two dates - 4/18/16 and 4/22/16 - match two dates that info was being siphoned from the DNC servers, per the lawsuit.

"4 days later, Papadopoulos was informed by Mifsud the Russians were in possession of emails that could be damaging to Clinton"

Read 4 tweets
Profile picture
WaterBluSky
@MsMariaT
7/31/14 - Steve Malzberg Show (Newsmax) - interviews John Philip Sousa IV – co-founder and chairman of the National Draft Ben Carson for President Commitee

"From 2/13 through 10/17 Malzberg was featured on Newsmax TV's The Steve Malzberg Show,His first guest on his first show for Newsmax was Donald Trump, who he went on to interview several times including 3 times during the 2016 presidential campaign"

en.wikipedia.org/wiki/Steve_Mal…
Steve Malzberg's last tweets for his Newsmax show, appear to be just after the 2016 campaign ended: 12/16:
Read 25 tweets
Profile picture
WaterBluSky
@MsMariaT
"Banks gave £450K to #Farage after Brexit vote"

Pymts for Chelsea home, Land Rover, trips to US-including to meet Trump and RNCCLE 2016🚩pymts to US lobbyist Gerry Gunster

Via "Rock Services Ltd" & "Southern Rock" 🧐

Russia ➡️"Diamond mines" ➡️Banks

theguardian.com/politics/2019/…
RECALL: BANKS: "In 12/18, So African intel officials confirmed to me that Banks, who owns diamond mines, had been the subject of two investigations by the Hawks....”

"This detailed @NewYorker investigation into Arron Banks, his Russian connections, and his opaque funding of the Leave.EU campaign makes an unanswerable case for a Mueller-style inquiry into whether the EU referendum was stolen."

Read 102 tweets

Related threads

Profile picture
Karol Cummins
@karolcummins
💰Washing💰

Brilliant EG points out:

BEFORE THE INAUGURATION: FBI, NSA, FinCen, DNI, & DOJ opened probes into possible covert Kremlin aid to Trump

In 2016 & 2017 Deutsche Bank Staff Saw Suspicious Activity in Trump & Kushner accts & prepped SARS & reported same to DB execs.
💰Washing💰

Deutsche Bank ignored staff concerns & failed to file the SARS with FINCEN, which reflects the bank’s lax approach to 💰💦 laws

Some of the transactions involved 💰 flowing back & forth w/ overseas entities or individuals, which bank employees considered suspicious
💰Washing💰

And said it was part of a pattern of the bank’s execs rejecting valid reports to protect relationships with lucrative clients.

Trump Org currently has “no operating accounts with DB.” She did not respond when asked if other Trump entities had accounts.
Read 44 tweets
Profile picture
Lemon Slayer
@LemonSlayerUS
"In the summer of 2016, Deutsche Bank’s software flagged a series of transactions...and found that money had moved from Kushner Companies to Russian individuals."

nytimes.com/2019/05/19/bus…
Icymi - Kushner was in business of selling real estate like condos, so logically money should flow to him. Instead, Kushner is moving money to "Russian individuals."

Important questions: Why would Kushner be sending money to "Russian individuals"? Why did Kushner owe THEM?
Trump's campaign is in full swing in the summer of 2016. Instead of receiving money from buyers of Kushner real estate, 𝙆𝙪𝙨𝙝𝙣𝙚𝙧 𝙞𝙨 𝙨𝙚𝙣𝙙𝙞𝙣𝙜 𝙢𝙤𝙣𝙚𝙮 𝙩𝙤 ❞𝙍𝙪𝙨𝙨𝙞𝙖𝙣 𝙞𝙣𝙙𝙞𝙫𝙞𝙙𝙪𝙖𝙡𝙨❞!

Why would Kushner be doing that?
Read 3 tweets
Profile picture
Wendy Siegelman
@WendySiegelman
Deutsche Bank Staff Saw Suspicious Activity in Trump & Kushner Accounts - Anti-money laundering specialists recommended in 2016 & 2017 multiple transactions be reported to Treasury financial-crimes watchdog - but Deutsche execs never filed, by @davidenrich
nytimes.com/2019/05/19/bus…
More detail in this thread
Buried bombshell in this story:

In the summer of 2016, Deutsche Bank’s software flagged a series of transactions involving Kushner's real estate company - a review of transactions showed that money had moved from Kushner Companies to Russian individuals

nytimes.com/2019/05/19/bus…
Read 6 tweets
Profile picture
Barbara Malmet
@B52Malmet
“Illict activity”- you don’t say. #Deutschebank ⁦@Amy_Siskind⁩ nytimes.com/2019/05/19/bus… via ⁦@nytimes⁩
“The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees.”
“Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.”
Read 4 tweets
Profile picture
Karol 🌿
@karolcummins
Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing

Ex-workers say scrutiny of individual clients was discouraged

German lender’s U.S. subsidiary draws focus of Fed regulators

H/T ⁦@ThomasS4217⁩ bloomberg.com/news/articles/…
📌Years before regulators learned about what may be one of the biggest money-laundering pipelines in history, low-level bank employees in Jacksonville, Florida, sounded repeated alarms.
bloomberg.com/news/articles/…
📌Compliance workers for Deutsche Bank AG flagged some of at least $150 billion in transactions that the bank’s U.S. subsidiary handled for a tiny Estonian unit of Danske Bank A/S, according to a former compliance officer.
bloomberg.com/news/articles/…
Read 39 tweets
Profile picture
Greg Olear
@gregolear
Let’s talk about Jared #Kushner: son-in-law & senior adviser to 45, wife to The Scientist, son to a scumbag convicted felon, head of a failing RE company, recidivist SF-86 liar, and traitor to his country.

[THREAD]
1/ It can be tempting to regard Jared Kushner as a little twerp, an undeserving nebbish who bought his way into Harvard yet somehow gets to boink Ivanka and also run the country. Let’s put that stupid narrative aside.
2/ Kushner is arguably the most egregious lawbreaker & evildoer in all of Trump’s Cell Bock D of an administration. He is more criminal mastermind than schlemiel. Not a GOOD criminal mastermind, but still. What is already publicly known is enough to convict him many times over.
Read 21 tweets

Trending hashtags

#ThePatriotTimes #Zayed #GOP #Komarov #Putin #Toronto #Zucks2bRU #Sberbank #UAE #VTB #PAM #TrumpRussiaConspiracy #botnet #YuriMilner #Cadre #Massachusetts #CamAnal #Yeltsin #Intrater #DeutscheBank #Page #Estonia #BigData #WhiteHouse #misogyny
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!